Company Information
Company Profile
Cash Flow Statement
Profit & Loss
Financial Position
Financial Ratio
Industry 制造业
Company Introduction 公司是专业从事电子陶瓷系列产品研发、生产和销售的高新技术企业，致力于成为世界一流的电子陶瓷产品供应商，为客户提供创新、高品质、有竞争力的电子陶瓷产品。公司主要产品包括光通信器件外壳、无线功率器件外壳、红外探测器外壳、大功率激光器外壳、声表晶振类外壳、3D 光传感器模块外壳、5G 通信终端模块外壳、氮化铝陶瓷基板、陶瓷元件、集成式加热器等，广泛应用于光通信、无线通信、工业激光、消费电子、汽车电子等领域。公司电子陶瓷外壳类产品是高端半导体元器件中实现内部芯片与外部电路连接的重要桥梁，对半导体元器件性能具有重要作用和影响。 公司始终专注于电子陶瓷领域，深耕多年，具备了电子陶瓷和金属化体系关键核心材料、半导体外壳设计仿真技术、多层陶瓷高温共烧关键技术三大核心技术领域的自主知识产权，开创了我国光通信器件陶瓷外壳产品领域，打破了国外行业巨头的技术封锁和产品垄断，实现了光通信器件陶瓷外壳产品的进口替代，并广销国际市场。 经过十年来的发展，公司已成为国内领先的电子陶瓷高新技术企业，拥有河北省企业技术中心、河北省工程技术中心，作为牵头单位承担国家科技重大专项、工业强基等多项国家和省市电子陶瓷领域的重大科技攻关和产业化项目，在国内电子陶瓷行业具有重要影响力。
Main Business 专业从事电子陶瓷系列产品研发、生产和销售
Legal Representative 卜爱民
Top Executives
董事长：卜爱民
董事：刘健,付花亮,高岭,姜君蕾,朱俊杰
独立董事：石瑛,袁蓉丽,李有星
Top 5 Shareholder
Shareholder name Nature Holding Date
河北半导体研究所（中国电子科技集团公司第十三研究所）限售股54.41%31/03/2024
中电科投资控股有限公司限售股6.29%31/03/2024
中电科基金管理有限公司－中电电子信息产业投资基金（天津）合伙企业（有限合伙）流通A股5.34%31/03/2024
石家庄泉盛盈和企业管理合伙企业（有限合伙）流通A股4.54%31/03/2024
国新投资有限公司限售股+流通A股4.05%31/03/2024
Company Secretary 董惠
Solicitors 北京市嘉源律师事务所
Auditors 大华会计师事务所（特殊普通合伙）
Tel No 0311-83933981;0311-83933967
Fax No 0311-83933956
Website www.sinopack.com.cn
Email zcdzzqb@sinopack.cc；hui.dong@sinopack.cc
Company Address
Register: 河北省石家庄市鹿泉经济开发区昌盛大街21号
Office: 河北省石家庄市鹿泉经济开发区昌盛大街21号
Listing Date 04/01/2021
Shares Capital
Shares Capital: 322,180,614
Total A Share: 322,180,614
Listed A Share: 84,106,055
Non-tradable A Share: 238,074,559
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 2.030
DPS(RMB)* ¥ 0.390
NBV Per Share(RMB)* ¥ 17.440
Market Capitalization(RMB) 5.213B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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